Company Information

CIN
Status
Date of Incorporation
13 December 1991
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,180,000
Authorised Capital
2,500,000

Directors

Jitendra S Choudhari
Jitendra S Choudhari
Director
over 2 years ago
Saroj J Choudhari
Saroj J Choudhari
Director
over 2 years ago

Past Directors

Rajendra Prasad Sharma
Rajendra Prasad Sharma
Director
almost 34 years ago

Documents

Form DPT-3-11122020-signed
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form AOC-4-02102020_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-28062019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(1)-19042019
Notice of resignation;-19042019
Evidence of cessation;-19042019
Directors report as per section 134(3)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092018
List of share holders, debenture holders;-10092018
Form AOC-4-10092018_signed
Form MGT-7-10092018_signed
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed